Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 1 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-05-26
10.5 MILLION DOLLAR CHECK FROM NIGERIA THAT I AM EXPECTED TO PAY TO DHL FOR DELIVERY. FAKE DHL EMAIL ADDRESS
Name ROMAN EDDY OKOLOEmail Address dhlcompany5003@gmail.com






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